---
title: "ESFAQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49ee7891-e3a9-5807-8d64-fe4a022cc5a0
json: https://whiteintel.dev/api/public/dossier/49ee7891-e3a9-5807-8d64-fe4a022cc5a0
identifier: oo:GB-COH-SC788734
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESFAQ LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC788734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49ee7891-e3a9-5807-8d64-fe4a022cc5a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49ee7891-e3a9-5807-8d64-fe4a022cc5a0  

## Ownership & control

### Owners / controllers

- **Mr Ali Ashfaq** (beneficial owner) — 100% — https://whiteintel.dev/entity/5638cbfa-2c29-55c0-ac22-983cbb62f6b0
- **Mr Ali Ashfaq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/517e7e47-1951-4e65-a789-c9a9d9620bf3

### UBO chain (walk to the ultimate owner)

1. **Mr Ali Ashfaq** — beneficial owner 100% → *ESFAQ LIMITED*
1. **Mr Ali Ashfaq** — beneficial owner 87.5% → *ESFAQ LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC788734`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-11-09
- **Registered office:** 22 Summerhill Drive, Glasgow, G15 7JB, Scotland
- **SIC:** 47599, 47910

### Officers

- ASHFAQ, Ali — director · Pakistani · appointed 2023-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Ali Ashfaq — 75–100% shares · individual PSC · Scotland — since 2023-11-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC788734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESFAQ LIMITED**. Human view: https://whiteintel.dev/entity/49ee7891-e3a9-5807-8d64-fe4a022cc5a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/49ee7891-e3a9-5807-8d64-fe4a022cc5a0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._